GLENARRAN (HIGH WYCOMBE) LIMITED
Non-Trading
General Information
NAME
GLENARRAN (HIGH WYCOMBE) LIMITED
COMPANY NUMBER
05109474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP13 5RE
16 Manor Courtyard
Hughenden Avenue
High Wycombe
Buckinghamshire
HP13 5RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member David Paul Fairhead (927512993) Appointed |
| 30/10/2024 | Marguerite Thomson (916024341) has left the board |
| 30/10/2024 | New Board Member David Paul Fairhead (932865261) Appointed |
Credit Risk Overview
Want to learn more about GLENARRAN (HIGH WYCOMBE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENARRAN (HIGH WYCOMBE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENARRAN (HIGH WYCOMBE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2007 - Present (17 years and 8 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 63 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/10/2024 - Present (0 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2024 - Present (0 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 41 Past: 3 |
View Report |
|
22/04/2004 - 20/05/2004 (0 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member David Paul Fairhead (927512993) Appointed |
| 30/10/2024 | Marguerite Thomson (916024341) has left the board |
| 30/10/2024 | New Board Member David Paul Fairhead (932865261) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 03/08/2017 | Rebeca Butt (917815170) has left the board |
| 18/07/2017 | New Board Member David Martin Storey (919305786) Appointed |
| 10/05/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 12/05/2016 | Simon Neil Crossley (914962892) has left the board |
| 10/10/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 18/08/2014 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 14/05/2013 | New Board Member Rebeca Butt (917815170) Appointed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | Keith Arthur Nelson Wase (915999199) has left the board |
| 05/02/2013 | New Accounts filed |
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